| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WAINSS LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – presente |
| Cargo | WAINSS LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – presente |
| Cargo | ALIF COLLECTIVE LTD | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Persona con control significativo | ALIF COLLECTIVE LTD | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Persona con control significativo | SMOLSTEPS LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | SMOLSTEPS LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Persona con control significativo | FOX SELLER LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Cargo | FOX SELLER LTD | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | ALI'S AMIGOS LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | ALI'S AMIGOS LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | PP FOOD LTD | 🇬🇧United Kingdom | Activa | 7/11/2025 – presente |
| Cargo | PP FOOD LTD | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | RANCHERS SCOTLAND LIMITED | 🇬🇧United Kingdom | Activa | 8/11/2025 – presente |
| Persona con control significativo | LEON HOUSING LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | MKZ STORE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | MKZ STORE LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | BLINK OFFICIAL LTD | — | Disuelta | 22/9/2025 – presente |
| Cargo | BLINK OFFICIAL LTD | — | Disuelta | 4/3/2026 – presente |
| Persona con control significativo | WAINS PRIVATE LTD | 🇬🇧United Kingdom | Disuelta | 26/9/2025 – presente |
| Cargo | WAINS PRIVATE LTD | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | EASYOUT STORE LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | AJ FASHION HOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | AJ FASHION HOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MALIK547 LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | MALIK547 LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | HUNTERZ LOUNGE LTD | — | Solicitud de baja | 28/4/2024 – presente |
| Cargo | HUNTERZ LOUNGE LTD | — | Solicitud de baja | 20/1/2026 – presente |
| Persona con control significativo | REVOLUTIONARY MOMENTUMS LTD | 🇬🇧United Kingdom | Solicitud de baja | 25/6/2024 – presente |
| Persona con control significativo | SWEET CHILLI PRODUCTION LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | SWEET CHILLI PRODUCTION LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | MACHUU LTD | — | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | MACHUU LTD | — | Disuelta | 12/2/2024 – presente |
| Persona con control significativo | COZYFOX STORE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MALIK GEMS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | MALIK GEMS LIMITED | — | Disuelta | 27/3/2026 – presente |
| Cargo | GBS PVT LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | GBS PVT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CYPHER TOKEN LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | CYPHER TOKEN LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | ALI WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ALI WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Persona con control significativo | SK CORP LTD | 🇬🇧United Kingdom | Disuelta | 15/6/2024 – presente |
| Cargo | SK CORP LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | DIGITECHIO LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | DIGITECHIO LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | MEGA SUCCESS INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 17/2/2021 |
| Persona con control significativo | KNECT TECH (UK) LTD | 🇬🇧United Kingdom | Liquidación | 17/11/2023 – 20/2/2020 |
| Persona con control significativo | WORTHWILE PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 20/11/2023 – presente |
| Persona con control significativo | ZMH ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/3/2026 |
25/5/2026
Pakistan → United Kingdom
25/5/2026
appointed
3/11/2025
appointed